Company Information

CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Verinder Pal Sing
Verinder Pal Sing
Director/Designated Partner
about 2 years ago
Mahesh Shamlal Bajaj
Mahesh Shamlal Bajaj
Director/Designated Partner
over 2 years ago

Charges

0
20 January 2020
Housing Development Finance Corporation Limited
1 Crore
20 January 2020
Others
0
20 January 2020
Others
0
20 January 2020
Others
0

Documents

Form CHG-1-11022020_signed
Instrument(s) of creation or modification of charge;-11022020
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Form DPT-3-07082019
Auditor?s certificate-07082019
Optional Attachment-(1)-07082019
Form ADT-1-19062019_signed
-19062019
Copy of resolution passed by the company-19062019
Copy of the intimation sent by company-19062019
Copy of written consent given by auditor-19062019
Optional Attachment-(1)-19062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-1-30032019_signed
Form ADT-3-30032019_signed
Copy of the intimation sent by company-30032019
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Optional Attachment-(3)-30032019
Optional Attachment-(4)-30032019
Resignation letter-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(1)-30032019